QBE Underwriting Limited
Company 01035198 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
4.6y median 4.4y
average tenure
9.6y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Professional services 11Other services 2Arts and leisure 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QBE UK Limited 8 shared directors
- QBE European Operations PLC 4 shared directors
- QBE Europe SA/NV, UK Branch 4 shared directors
- QBE Corporate Limited 3 shared directors
- QBE Management Services (UK) Limited 3 shared directors
- QBE Holdings (EO) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01035198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1971 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Qbe Holdings (Eo) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (90)
- Nicholas Hankin Director · appointed 2026
- Timothy Cardwell Wade Director · appointed 2024
- Skeoch, Norman Keith, Sir Director · appointed 2023
- Robert Charles Stone Director · appointed 2022
- Steven Maddock Director · appointed 2022
- Cecile Georgette Fresneau Director · appointed 2021
- Jason Richard Harris Director · appointed 2020
- Catherine Ann Brown Director · appointed 2019
- Alexandra Jane Smith Secretary · appointed 2017
- Nigel Joseph Douty Terry Director · appointed 2016
Show 80 former officers
- Christopher Thomas Killourhy Director · appointed 2021 · resigned 2025
- Martin James Gilbert Director · appointed 2020 · resigned 2021
- Samuel Harrison Director · appointed 2020 · resigned 2021
- Stephen John Postlewhite Director · appointed 2020 · resigned 2022
- Jonathan Wyn Parry Director · appointed 2019 · resigned 2020
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- David Sedgwick Hall Director · appointed 2014 · resigned 2015
- Malcolm Graham Mccaig Director · appointed 2014 · resigned 2024
- Timothy Charles William Ingram Director · appointed 2014 · resigned 2023
- Dominic John Clayden Director · appointed 2013 · resigned 2015
- Stuart William Sinclair Director · appointed 2013 · resigned 2020
- Joe Gordon Director · appointed 2013 · resigned 2015
- Cheryl Karen Curtis Director · appointed 2013 · resigned 2015
- David Martin Siesko Director · appointed 2013 · resigned 2013
- Richard Vaughan Pryce Director · appointed 2012 · resigned 2020
- Wai-Fong Au Director · appointed 2012 · resigned 2019
- Patrick Remi Corneel Coene Director · appointed 2011 · resigned 2013
- Mohinder Singh Kang Director · appointed 2011 · resigned 2012
- Vincent Mclenaghan Director · appointed 2010 · resigned 2010
- Kathryn Mary Lisson Director · appointed 2009 · resigned 2011
- Robert Bennet Marshall Johnston Director · appointed 2009 · resigned 2010
- Bernard Mageean Director · appointed 2008 · resigned 2010
- Ashis Mathuradas Bathia Director · appointed 2008 · resigned 2013
- Doron Grossman Director · appointed 2008 · resigned 2010
- Graeme Scott Rayner Director · appointed 2008 · resigned 2010
- Terence James Whittaker Director · appointed 2008 · resigned 2011
- Matthew Francis Crane Director · appointed 2008 · resigned 2010
- Peter John O'Neill Director · appointed 2008 · resigned 2008
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Philip Andrew Dodridge Director · appointed 2006 · resigned 2016
- Emilio Antonio Di Silvio Director · appointed 2006 · resigned 2010
- David Woodruff Director · appointed 2006 · resigned 2007
- Howard Michael Posner Director · appointed 2006 · resigned 2012
- Pomeroy, Brian Walter, Sir Director · appointed 2006 · resigned 2014
- Christopher Rolleston Director · appointed 2006 · resigned 2007
- Hugh Glen Pallot Secretary · appointed 2005 · resigned 2006
- Blair Milton Nicholls Director · appointed 2004 · resigned 2006
- John David Neal Director · appointed 2004 · resigned 2013
- Colin Raymond O'Farrell Director · appointed 2002 · resigned 2020
- David Andrew Constable Director · appointed 2001 · resigned 2010
- John William Lorberg Director · appointed 2000 · resigned 2003
- Mark John Harrington Director · appointed 2000 · resigned 2006
- David Mark Lang Director · appointed 2000 · resigned 2007
- Brian Roy Smith Director · appointed 2000 · resigned 2006
- Stephen John Gargrave Director · appointed 2000 · resigned 2004
- Peter John Marfleet Battle Director · appointed 2000 · resigned 2001
- David James Winkett Director · appointed 2000 · resigned 2021
- Ian David Beckerson Director · appointed 2000 · resigned 2015
- Robert Michael Grant Director · appointed 2000 · resigned 2000
- Francis Michael O'Halloran Director · appointed 2000 · resigned 2012
- John Daly Director · appointed 2000 · resigned 2002
- Angus John Roberts Director · appointed 2000 · resigned 2003
- Derek Charles Grainger Director · appointed 1999 · resigned 2000
- Lawrence Albert Holder Director · appointed 1999 · resigned 2000
- Michael Stephen Francis Pritchard Director · appointed 1999 · resigned 2001
- Neil Charles Copping Director · appointed 1999 · resigned 2002
- Peter Ernest Grove Director · appointed 1999 · resigned 2013
- John Charles Hamblin Director · appointed 1999 · resigned 2000
- John Michael Geoffrey Andrews Director · appointed 1999 · resigned 2006
- Stephen Thomas Clews Secretary · appointed 1998 · resigned 2000
- Robert Sinclair Grant Director · appointed 1997 · resigned 1999
- Peter Holt Director · appointed 1997 · resigned 2001
- Christopher Compton Rickett Director · appointed 1997 · resigned 1998
- Michael Edward Arscott Carpenter Director · appointed 1996 · resigned 2000
- Jonathan Geoffrey William Agnew Director · appointed 1996 · resigned 2000
- Brian Anthony Fitzgerald Director · appointed 1995 · resigned 1999
- Barnabas John Hurst-Bannister Director · appointed 1994 · resigned 2000
- Carel Maurits Mosselmans Director · appointed 1993 · resigned 1998
- Steven Paul Burns Secretary · resigned 2013
- David John Peachey Director · resigned 1993
- David John Foster Director · resigned 1999
- Robert Jeffrey Wallace Director · resigned 2004
- Geoffrey Raymond Peter Norman Valentine Director · resigned 1993
- Peter Harry Cowell Director · resigned 1995
- William Frank Goodier Director · resigned 1996
- Philip Vernon Olsen Director · resigned 2014
- John Michael High Paxton Wetherell Director · resigned 1991
- John Richard Ludbrooke Youell Director · resigned 1998
- Michael William Payne Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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